Epstein Index›Documents›EFTA00273057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273057: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002730571 keyword hits
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This document is a banking record from Fifth Third Bank for Requiro Scientia LLC in Palm Beach, Florida 33480, with tax ID 63-9171-670, dated 01/26/18. The record appears to be a payment order, though specific transaction details are not fully legible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
a I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 01/26/18 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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